Notice of AGM & Proxy Card for Voting 2025

Notice is given that the annual general meeting of the members of the Company will be held at 16 Great Queen Street, London WC2B 5DG, England at 1000 hrs (GMT) on 11 June 2025 for the purpose of considering, and, if thought fit, pass the following resolutions.

Resolutions 1 to 4 will be proposed as ordinary resolutions and resolution 5 will be proposed as a special resolution.

Ordinary Resolutions

1. To receive the accounts and reports for the financial period ended 31 December 2023.
2. To re-elect Philip Danielsson, who is retiring by rotation, as a director of the Company.
3. To reappoint Grant Thornton UK LLP as auditors of the Company and to authorise the directors to fix their remuneration.
4. That, in accordance with section 551 Companies Act 2006 (CA 2006), the directors of the Company are generally and unconditionally authorised, in addition to any previous authorities, which shall continue to apply, to allot Relevant Securities (as defined in this resolution) comprising equity securities (as defined in section 560 CA 2006) up to an aggregate nominal amount of €50,000 (fifty thousand Euros), such authority, unless previously revoked or varied by the Company in general meeting, to expire on 31 December 2020 or, if earlier, the date of the Company’s next annual general meeting, except that the directors of the Company may allot relevant securities pursuant to an offer or agreement made before the expiry of the authority. In this notice, Relevant Securities means any shares in the capital of the Company and the grant of any right to subscribe for, or convert any security into, shares in the capital of the Company.

Special Resolution

5. That, under section 570 CA 2006, the directors of the Company are authorised, in addition to any previous authorities, which shall continue to apply, to allot equity securities, as defined in section 560 CA 2006, wholly for cash for the period commencing on the date of this resolution and expiring on the date of the Company’s next annual general meeting, as if section 561 CA 2006 did not apply to such allotment, except that the directors of the Company may allot relevant securities following an offer or agreement made before the expiry of the authority and provided that the authority is limited to:
   1. the allotment of equity securities in connection with a rights issue in favour of ordinary shareholders where their holdings are proportionate, as nearly as possible, to the respective number of ordinary shares held, or deemed to be held, by them, but subject to any exclusions or arrangements the directors think necessary or expedient for the purpose of dealing with fractional entitlements or legal or practical problems under the laws of any territory or the requirements of any recognised regulatory body or stock exchange in any territory; and
   2. the allotment of equity securities, otherwise than in accordance with paragraph 5.1, up to a maximum nominal value of €50,000 (fifty thousand Euros).

By order of the board